BOOKER RETAIL PARTNERS (GB) LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
BOOKER RETAIL PARTNERS (GB) LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
BOOKER RETAIL PARTNERS (GB) LIMITED was incorporated 16 years ago on 28/12/2007 and has the registered number: 06460554. The accounts status is FULL and accounts are next due on 26/11/2024.
BOOKER RETAIL PARTNERS (GB) LIMITED was incorporated 16 years ago on 28/12/2007 and has the registered number: 06460554. The accounts status is FULL and accounts are next due on 26/11/2024.
BOOKER RETAIL PARTNERS (GB) LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 2 | 26/02/2023 | 26/11/2024 |
Registered Office
EQUITY HOUSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
This Company Originates in : United Kingdom
Previous trading names include:
MUSGRAVE RETAIL PARTNERS GB LIMITED (until 16/09/2015)
MUSGRAVE RETAIL PARTNERS GB LIMITED (until 16/09/2015)
PIMCO 2729 LIMITED (until 14/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TESCO SECRETARIES LIMITED | Corporate Secretary | 2018-10-26 | CURRENT | ||
MR COLM JOHNSON | Nov 1968 | British | Director | 2020-02-28 | CURRENT |
MS REBECCA MALLOWS | Feb 1967 | British | Director | 2022-09-02 | CURRENT |
JONNY MCQUARRIE | Feb 1975 | British | Director | 2022-09-02 | CURRENT |
HELEN WILLIAMS | May 1972 | British | Director | 2020-02-28 | CURRENT |
MR ANDREW DAVID YAXLEY | Jun 1967 | British | Director | 2021-02-26 | CURRENT |
MR VESELIN BANDEV | Nov 1978 | Bulgarian | Director | 2018-10-26 | CURRENT |
MR JONATHAN PAUL PRENTIS | Aug 1961 | British | Director | 2015-09-14 UNTIL 2018-10-26 | RESIGNED |
MR. MARK TERENCE AYLWIN | Jul 1963 | British | Director | 2015-09-01 UNTIL 2015-09-14 | RESIGNED |
DAVID O'FLYNN | May 1970 | Irish | Director | 2008-03-10 UNTIL 2008-04-22 | RESIGNED |
MR. PETER RIDLER | Jan 1954 | British | Director | 2014-06-11 UNTIL 2015-09-01 | RESIGNED |
MR DONAL PATRICK HORGAN | Feb 1965 | Irish | Director | 2010-03-22 UNTIL 2014-04-24 | RESIGNED |
MR. DAVID THOMAS CODD | Jan 1969 | Irish | Director | 2013-10-25 UNTIL 2015-09-14 | RESIGNED |
MRS JULIE ANN WIRTH | Apr 1965 | British | Secretary | 2008-04-22 UNTIL 2013-10-25 | RESIGNED |
DAVID O'FLYNN | May 1970 | Irish | Secretary | 2008-03-10 UNTIL 2008-04-22 | RESIGNED |
MR. MIKE O'BRIEN | Jan 1966 | British | Director | 2010-03-22 UNTIL 2011-07-29 | RESIGNED |
MR MARK CHILTON | Secretary | 2015-09-14 UNTIL 2018-10-26 | RESIGNED | ||
MR. DAVID THOMAS CODD | Secretary | 2013-10-25 UNTIL 2015-09-14 | RESIGNED | ||
MR. DAVID O'FLYNN | May 1970 | Irish | Director | 2011-10-11 UNTIL 2013-06-06 | RESIGNED |
MR CHRISTOPHER NICHOLAS MARTIN | Jul 1960 | British | Director | 2008-03-10 UNTIL 2015-09-14 | RESIGNED |
MR. TIMOTHY KENNY | Feb 1962 | Irish | Director | 2008-03-10 UNTIL 2015-09-14 | RESIGNED |
MR. NOEL KEELEY | Dec 1966 | Irish | Director | 2010-03-22 UNTIL 2015-05-15 | RESIGNED |
TESCO SECRETARIES LIMITED | Corporate Director | 2018-10-26 UNTIL 2018-10-26 | RESIGNED | ||
MS. MARY SHARON BUCKLEY | Nov 1964 | Irish | Director | 2010-03-22 UNTIL 2015-05-15 | RESIGNED |
MR CHARLES WILSON | Jul 1965 | British | Director | 2015-09-14 UNTIL 2021-02-26 | RESIGNED |
MRS JULIE ANN WIRTH | Apr 1965 | British | Director | 2008-04-22 UNTIL 2013-10-25 | RESIGNED |
MR PHILIP ANTHONY SMITH | May 1955 | British | Director | 2008-03-10 UNTIL 2010-11-18 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-12-28 UNTIL 2008-03-10 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2007-12-28 UNTIL 2008-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Booker Wholesale Holdings Limited | 2016-04-06 | Wellingborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |